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Aktsionerne tovarystvo "Naukovo-vyrobnychyi kompleks "Bortovi intelektualni systemy"

Sanctioned entity

Aktsionerne tovarystvo "Naukovo-vyrobnychyi kompleks "Bortovi intelektualni systemy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Naukovo-vyrobnychyi kompleks "Bortovi intelektualni systemy" · Joint-Stock Company "Research and Production Complex "Onboard Intelligent Systems" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "БОРТОВЫЕ ИНТЕЛЛЕКТУАЛЬНЫЕ СИСТЕМЫ" · Акционерное общество "Научно-производственный комплекс "Бортовые интеллектуальные системы" · Акціонерне товариство "Науково-виробничий комплекс "Бортові інтелектуальні системи"				[sources]
Other name	Joint-Stock Company "Research and Production Complex "Onboard Intelligent Systems" · Акционерное общество "Научно-производственный комплекс "Бортовые интеллектуальные системы" · Акціонерне товариство "Науково-виробничий комплекс "Бортові інтелектуальні системи"				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6154572665`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`615401001`				[sources]
OGRN	`1116154005615`				[sources]
Address	347927, Russian Federation, Rostov region, Taganrog, Polyakovskoe highway, 16-3 · 347927, Российская Федерация, Ростовская обл., г. Таганрог, ул. Поляковское шоссе, д. 16-3 · 347927, Російська Федерація, Ростовська обл., м. Таганрог, вул. Поляківське шосе, буд. 16-3 · Д. 16-3, ПОЛЯКОВСКОЕ ШОССЕ, РОСТОВСКАЯ, 347927 · Російська Федерація, 347927, Ростовська обл., м. Таганрог, вул. Поляківське шосе, буд. 16-3				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ МИХАЙЛОВИЧ ФИЛАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-03	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-8765 · ru-inn-6154572665 · ua-nsdc-23609-akcionerne-tovaristvo-naukovo-virobnicij-kompleks-bortovi-intelektualni-sistemi

For experts: raw data explorer

Factsheet Data sources

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